17 Rappax Road Hale
Altrincham
Cheshire
WA15 0NT
Director Name | Mr Neil Hopkins-Coman |
---|---|
Date of Birth | July 1962 (Born 61 years ago) |
Nationality | English |
Status | Current |
Appointed | 19 September 2001(2 years, 6 months after company formation) |
Appointment Duration | 22 years, 6 months |
Role | Finance Director |
Country of Residence | England |
Correspondence Address | Dane House Europa Park Stoneclough Road Kearsley Greater Manchester M26 1GE |
Secretary Name | Mr Neil Hopkins-Coman |
---|---|
Nationality | British |
Status | Current |
Appointed | 30 September 2001(2 years, 6 months after company formation) |
Appointment Duration | 22 years, 6 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Dane House Europa Trading Estate Stoneclough Road, Radcliffe Manchester Lancashire M26 1GE |
Director Name | Mr William Andrew Joseph Tester |
---|---|
Date of Birth | June 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 March 1999(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 4 Geary House Georges Road London N7 8EZ |
Secretary Name | Howard Thomas |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 05 March 1999(same day as company formation) |
Role | Company Director |
Correspondence Address | 50 Iron Mill Place Crayford Kent DA1 4RT |
Secretary Name | Terence Gerald White |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 08 July 1999(4 months after company formation) |
Appointment Duration | 2 years, 2 months (resigned 30 September 2001) |
Role | Chartered Accountant |
Correspondence Address | 12 Kings Close Bramhall Stockport Cheshire SK7 3BN |
Website | bethell.co.uk |
---|---|
Telephone | 01204 439100 |
Telephone region | Bolton |
Registered Address | Dane House Europa Trading Estate Stoneclough Road, Radcliffe Manchester Lancashire M26 1GE |
---|---|
Region | North West |
Constituency | Bolton South East |
County | Greater Manchester |
Ward | Kearsley |
Built Up Area | Greater Manchester |
Address Matches | 2 other UK companies use this postal address |
2 at £1 | Bethell Group PLC 100.00% Ordinary |
---|
Latest Accounts | 30 September 2023 (6 months ago) |
---|---|
Next Accounts Due | 30 June 2025 (1 year, 3 months from now) |
Accounts Category | Dormant |
Accounts Year End | 30 September |
Latest Return | 15 November 2023 (4 months, 2 weeks ago) |
---|---|
Next Return Due | 29 November 2024 (8 months from now) |
20 November 2020 | Confirmation statement made on 19 November 2020 with no updates (3 pages) |
---|---|
24 July 2020 | Notification of Simon Bourge as a person with significant control on 29 January 2018 (2 pages) |
24 July 2020 | Cessation of Timothy Anthony Kilroe as a person with significant control on 29 January 2018 (1 page) |
30 December 2019 | Accounts for a dormant company made up to 30 September 2019 (4 pages) |
19 November 2019 | Confirmation statement made on 19 November 2019 with no updates (3 pages) |
19 December 2018 | Accounts for a dormant company made up to 30 September 2018 (4 pages) |
1 December 2018 | Confirmation statement made on 1 December 2018 with no updates (3 pages) |
8 May 2018 | Director's details changed for Mr Neil Hopkins-Coman on 8 May 2018 (2 pages) |
29 January 2018 | Notification of Timothy Anthony Kilroe as a person with significant control on 29 January 2018 (2 pages) |
29 January 2018 | Cessation of T Kilroe Life Settlement Trust as a person with significant control on 29 January 2018 (1 page) |
19 December 2017 | Accounts for a dormant company made up to 30 September 2017 (4 pages) |
7 December 2017 | Confirmation statement made on 1 December 2017 with no updates (3 pages) |
3 January 2017 | Accounts for a dormant company made up to 30 September 2016 (4 pages) |
3 January 2017 | Accounts for a dormant company made up to 30 September 2016 (4 pages) |
15 December 2016 | Confirmation statement made on 1 December 2016 with updates (5 pages) |
15 December 2016 | Confirmation statement made on 1 December 2016 with updates (5 pages) |
15 January 2016 | Accounts for a dormant company made up to 30 September 2015 (4 pages) |
15 January 2016 | Accounts for a dormant company made up to 30 September 2015 (4 pages) |
5 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-05
|
5 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-05
|
20 January 2015 | Accounts for a dormant company made up to 30 September 2014 (4 pages) |
20 January 2015 | Accounts for a dormant company made up to 30 September 2014 (4 pages) |
6 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-06
|
6 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-06
|
14 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-14
|
14 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-14
|
30 December 2013 | Accounts for a dormant company made up to 30 September 2013 (4 pages) |
30 December 2013 | Accounts for a dormant company made up to 30 September 2013 (4 pages) |
15 January 2013 | Accounts for a dormant company made up to 30 September 2012 (4 pages) |
15 January 2013 | Accounts for a dormant company made up to 30 September 2012 (4 pages) |
7 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (4 pages) |
7 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (4 pages) |
5 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (4 pages) |
5 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (4 pages) |
20 December 2011 | Accounts for a dormant company made up to 30 September 2011 (4 pages) |
20 December 2011 | Accounts for a dormant company made up to 30 September 2011 (4 pages) |
22 March 2011 | Accounts for a dormant company made up to 30 September 2010 (4 pages) |
22 March 2011 | Accounts for a dormant company made up to 30 September 2010 (4 pages) |
19 January 2011 | Secretary's details changed for Mr Neil Hopkins-Coman on 1 January 2011 (1 page) |
19 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (5 pages) |
19 January 2011 | Secretary's details changed for Mr Neil Hopkins-Coman on 1 January 2011 (1 page) |
19 January 2011 | Secretary's details changed for Mr Neil Hopkins-Coman on 1 January 2011 (1 page) |
19 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (5 pages) |
17 January 2011 | Director's details changed for Mr Neil Hopkins-Coman on 1 January 2011 (3 pages) |
17 January 2011 | Director's details changed for Mr Neil Hopkins-Coman on 1 January 2011 (3 pages) |
17 January 2011 | Director's details changed for Mr Neil Hopkins-Coman on 1 January 2011 (3 pages) |
15 April 2010 | Accounts for a dormant company made up to 30 September 2009 (4 pages) |
15 April 2010 | Accounts for a dormant company made up to 30 September 2009 (4 pages) |
19 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (5 pages) |
19 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (5 pages) |
7 April 2009 | Accounts for a dormant company made up to 30 September 2008 (4 pages) |
7 April 2009 | Accounts for a dormant company made up to 30 September 2008 (4 pages) |
9 January 2009 | Return made up to 31/12/08; full list of members (3 pages) |
9 January 2009 | Return made up to 31/12/08; full list of members (3 pages) |
27 March 2008 | Accounts for a dormant company made up to 30 September 2007 (4 pages) |
27 March 2008 | Accounts for a dormant company made up to 30 September 2007 (4 pages) |
24 January 2008 | Return made up to 31/12/07; full list of members (2 pages) |
24 January 2008 | Return made up to 31/12/07; full list of members (2 pages) |
20 April 2007 | Accounts for a dormant company made up to 30 September 2006 (4 pages) |
20 April 2007 | Accounts for a dormant company made up to 30 September 2006 (4 pages) |
18 January 2007 | Return made up to 31/12/06; full list of members (7 pages) |
18 January 2007 | Return made up to 31/12/06; full list of members (7 pages) |
27 January 2006 | Return made up to 31/12/05; full list of members (7 pages) |
27 January 2006 | Return made up to 31/12/05; full list of members (7 pages) |
15 December 2005 | Accounts for a dormant company made up to 30 September 2005 (4 pages) |
15 December 2005 | Accounts for a dormant company made up to 30 September 2005 (4 pages) |
10 June 2005 | Director's particulars changed (1 page) |
10 June 2005 | Director's particulars changed (1 page) |
10 January 2005 | Return made up to 31/12/04; full list of members (7 pages) |
10 January 2005 | Return made up to 31/12/04; full list of members (7 pages) |
10 January 2005 | Accounts for a dormant company made up to 30 September 2004 (4 pages) |
10 January 2005 | Accounts for a dormant company made up to 30 September 2004 (4 pages) |
7 February 2004 | Accounts for a dormant company made up to 30 September 2003 (4 pages) |
7 February 2004 | Accounts for a dormant company made up to 30 September 2003 (4 pages) |
14 January 2004 | Return made up to 31/12/03; full list of members
|
14 January 2004 | Return made up to 31/12/03; full list of members
|
7 November 2003 | Director's particulars changed (1 page) |
7 November 2003 | Director's particulars changed (1 page) |
20 June 2003 | Accounting reference date shortened from 31/03/04 to 30/09/03 (1 page) |
20 June 2003 | Accounting reference date shortened from 31/03/04 to 30/09/03 (1 page) |
6 May 2003 | Accounts for a dormant company made up to 31 March 2003 (4 pages) |
6 May 2003 | Accounts for a dormant company made up to 31 March 2003 (4 pages) |
9 January 2003 | Return made up to 31/12/02; full list of members (7 pages) |
9 January 2003 | Accounts for a dormant company made up to 31 March 2002 (3 pages) |
9 January 2003 | Accounts for a dormant company made up to 31 March 2002 (3 pages) |
9 January 2003 | Return made up to 31/12/02; full list of members (7 pages) |
12 March 2002 | Return made up to 20/02/02; full list of members (6 pages) |
12 March 2002 | Return made up to 20/02/02; full list of members (6 pages) |
4 February 2002 | Accounts for a dormant company made up to 31 March 2001 (3 pages) |
4 February 2002 | Accounts for a dormant company made up to 31 March 2001 (3 pages) |
15 October 2001 | Secretary resigned (1 page) |
15 October 2001 | Secretary resigned (1 page) |
5 October 2001 | New secretary appointed (2 pages) |
5 October 2001 | New secretary appointed (2 pages) |
24 September 2001 | New director appointed (2 pages) |
24 September 2001 | New director appointed (2 pages) |
27 February 2001 | Return made up to 20/02/01; full list of members (6 pages) |
27 February 2001 | Return made up to 20/02/01; full list of members (6 pages) |
22 April 2000 | New secretary appointed (2 pages) |
22 April 2000 | New secretary appointed (2 pages) |
11 April 2000 | Director resigned (1 page) |
11 April 2000 | New director appointed (2 pages) |
11 April 2000 | Secretary resigned (1 page) |
11 April 2000 | Return made up to 05/03/00; full list of members (6 pages) |
11 April 2000 | New director appointed (2 pages) |
11 April 2000 | Director resigned (1 page) |
11 April 2000 | Secretary resigned (1 page) |
11 April 2000 | Return made up to 05/03/00; full list of members (6 pages) |
25 August 1999 | Registered office changed on 25/08/99 from: 16 st john street london EC1M 4AY (1 page) |
25 August 1999 | Registered office changed on 25/08/99 from: 16 st john street london EC1M 4AY (1 page) |
27 April 1999 | Company name changed mtp developments LIMITED\certificate issued on 28/04/99 (2 pages) |
27 April 1999 | Company name changed mtp developments LIMITED\certificate issued on 28/04/99 (2 pages) |
5 March 1999 | Incorporation (15 pages) |
5 March 1999 | Incorporation (15 pages) |